EFTA00041963
EFTA00042963 DataSet-9
EFTA00043963

EFTA00042963.pdf

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Properties Property Value MessagelD 5D77E62B.NERDOMI.NERADM1.100.1367333.1.1 5657.1 Message Path xmllTrash/SD77E628.NEFtDOMI.NERADMI.100.1 367333.1.15657.1.xml From Google Alerts Display Name Goo& Alerts Email googlealens.nerepMageogle.corn Reply To [email protected] Test Google Alerts To Subject Googie Alert - ethics Scheduled date 2019.09.101804+94 Creation date 2019.09-10181M/44 Modified date 201949.10 182133 Deli% end date 2019.09-10 18Ok36 Message she 7689 Attachments she 121647 Total size 129347 Attachments 2 Attachment TEXT.htin Name TF-XT.htm 5D77E62B.NERDOMI.NERADMI.200.2000090.1.2 Content ID 208B.1®455D77F.62B.NERDOMI.NERADM1.100.1 367333.1.15657.1@i 9.NERDOMI.NERADMI.100 .0.1.0. l@l8 Is Inline fake Type Ale Size 50232 CA 951a6ie68a58e532be7bddtt95e186B1 Hash 19874AES7859F7F5A1386O1482ACIA418657FAAN 58759AEB4E6A4DA74F2A45091A2997DE Attachment Mine.822 Name Mine.822 5D77E62B.NERDOMI.NERADM1.200.2000090.1.2 Content ID 208C.1(4)455D77E62B.NERDOMI.NERADM1.100.1 [email protected] .0.1.0. 1@l8 Is Inline fake Type Me Size 71415 CA 9093b8e08dcf87cd45ad3452319719a6 Hash 85142B550ACC8F5A314080E982A7DA 1DD829CF0F 9A I2FF9DA845697D6758455C885FBOBF Recipients I Recipient Display Name Email QUID 2F982B80-14O3-0000.9847-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted true Opened fake Completed fake Security Nonnal Box type lnbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen fake completed Return notification "hen declined fake Return notification "hen false accepted Archive Version 5.3 Internal ID 5D77E62B.NERDOMI.NERADM1.100.B67333.1.1 5657.1©19.NERDOMI.NERADMI.100.0.1.0.1@1 8 Source received Class Public Account DOMI Page 12452 EFTA00042963 Location ID 1540843020946 Class Name 6W.NIESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8 Name Trash Type Trash System true Share Type NotShared Page 12453 EFTA00042964 Audits Date Action Auditor Note Generated by Netrre8 Inc. [ctrArchive en-Archive Agent_I-Daly Trash) 2019-09-11 032439 EDT Created Job.cn-lebs.crGWOpenNodexn-archiving.ofAgent- I -DailY Trash) Jobtn-Jobs.cn-GWOpenNock.cn-archivinga actmai -nettnaill 2020-05-19 15:3421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B080170334XRADM 1.MXRDOM I Flagged Page 12454 EFTA00042965 Mail Attachment Mime.822 Page 12455 EFTA00042966 Sent: Tue, 10 Sep 2019 15:04:44 -0700 Subject: Google Alert - ethics From: Goo le Alerts < [email protected]> To: ethics September 10, 2019 NEWS Circuit judge hears arguments regarding former Marion Co. judge ethics violation KY3 Former Marion County Judge Terry Ott found himself in trouble with the Arkansas Ethics Commission back in 2016. It claimed Ott violated a state code ... • • Political donations case referred to Hempstead ethics board Newsday A company formed by Hempstead Town Compliance Officer Thomas Willdigg has given $800 to local Republican committees since the town board ... It's not about ethics, it's about how we imagine God National Catholic Reporter But as Massingate, a professor of theological and social ethics at Fordham University, explained in an email exchange and a phone conversation, ... • Anti-Abuse Advocate, NY Ethics Body Spar Over Billboards U.S. News & World Report ALBANY, N.Y. (AP) — Kat Sullivan wanted to get the attention of New York state officials when she took out ads on billboards criticizing the state's ... • • Threats over Metro Board ethics issues could get further scrutiny on Capitol Hill WTOP Threats over ethics issues facing then-Metro Board Chairman Jack Evans are detailed in hundreds of pages of documents the transit system provided ... Threats. Favors for Friends, and Ethics Violations Prompt Congressional Republicans Call for ... - Washington City Paper House GOP wants deeper investigation of Jack Evans Metro scandal - Washington Post Full Coverage in ■ Flag as are'evant Ethics Commission Investigating Top Montgomery Official's Connection to County Vendor BethesdaMagazine.com EFTA00042967 The Montgomery County Ethics Commission is investigating a top Montgomery County government official's contractual relationship with a public ... • • MIT, Epstein scandal highlights thorny ethics of university donations WCVB Boston While MIT grapples with new allegations about its financial ties to Jeffrey Epstein, other universities that accepted donations from the disgraced ... IN • Former DPH worker from Windsor fined $2500 for ethics violation Journal Inquirer HARTFORD — A former Department of Public Health employee from Windsor has paid a $2,500 fine to the Office of State Ethics for violating the state's ... • • City Commission to Consider "Double-Fill" of Chief Ethics Officer Position tallahasseerepons.com The City Commission will address the need for a new Chief Ethics Officer at their Sept. 11 meeting. Current Ethics Officer Julie Meadows-Keefe ... WaPo: NOM to investigate if response to Trump violated ethics Channel3000.com - WISC-TV3 WASHINGTON, D.C. - An official with the National Oceanic and Atmospheric Administration is going to investigate if the agency violated its own ethics ... NOAA's chief scientist will investigate why agency backed Trump over its experts on Dorian, email - Washington Post Full Coverage In Flag as Irrelevant In WEB Studying the Ethics of Medicine NEOMED Through the Summer Research Fellowship Program at Northeast Ohio Medical University, medicine or pharmacy students gain intensive training in ... • • Industry and Stakeholders reaffirm their commitment to ensuring ethics and integrity across health ... IFPMA GENEVA. 10 SEPTEMBER 2019: IFPMA is proud to be a key partner of the Business Ethics for APEC SMEs initiative, the largest public-private ... Human research ethics applications (HREA) resources NHMRC Human research ethics applications (HREA) resources. The Human Research Ethics Application (HREA) enables all Australian research involving ... Ethics and medical marijuana Commission for Case Manager Certification EFTA00042968 Ethics and medical marijuana: What you need to know Live Webinar. September 25.2019 1 to 2 p.m. ET ABOUT THE WEBINAR. XX You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS teed Send Feedback EFTA00042969 RE: MCC conditions From Bruce Barket ida Leisenri To ichaelBachrach onyricco Date 2019/08/30 10:30 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 I am "off" today but I can make time for a call if everyone else is available Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P1 [F] www.barketenstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: ffi l~ Sent: Thursday, To: Cc: nring; tonYhcco Michael Bachrach Subject: RE: MCC conditions Received. Bruce, , would you all be free for a call tomorrow afternoon to discuss? "l hanksi Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Page 12459 EFTA00042970 I - IL:III. DI LAX DclI Mel Sent: Thursday, August 29, 2019 5:25 PM To: < >; Cc: (USANYS) >; tonyricco Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12460 EFTA00042971 Properties Property Value MessageID 5D68FAC3.NYMDOMI.NYMADM1.100.1373875.1.7 B755.1 Message Path xmiklauboxi5D68FAC3.NYMDOMI.NYMADM1.100 .1373875.1.711755.1.ml From Bruce Barket Display Name Bruce Barket Email Reply. To — Test Bruce Barket To I I Aida Lcucnnn Michaceachrach I k talyncco Cc Subject RE: MCC canditisen Scheduled date 2019.08-30103o:17 Citation date 2019-08-30 10:30:17 Modified date 201948-30 103129 Delis e red dale 2019-08-30 10:30:28 Message size 4098 Attachments size 33186 Total slze 37295 Attachments 2 Attachment TEXT.htm Name TEXT.han 5D68FAC3.NYMDOMI.NYMADM1.200.200C0CB.I.1 Content ID 0461C. 445:5DMEAC3.NYMDOMI.NYMADMI.I00. 1373875.1.7B755.1®1:7.NYMDOMI.NYMADMI.10 0.0.1.0.1(0)16 Is Inline fake Type Re Size 11542 CA 15cd403554e5e12947079c7e69496584 Hash D79EDCAF.03A022E9CBA59A4159F4A86067EAD8/30 289870732907D445846732AC7437B513 Attachment Msne.822 Name Manc.822 5D68FAC3.NYMDOMI.NYMADM1.200.2000008.1.1 Content ID 0461D.1€453D68FAC3.NYMDOMI.NYMADM1.100. 1373875.1.715755.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.16t 16 Is Inline fake Type file Site 21644 CA 4c6c23925233361175675ib49CRAM7a Hash C147468E56F45987D99557CADET98732B0F4B9F5 67835F1390053FID7E71741051ADI6EA9 Recipients Recipnt Display Name Email QUID 2750CAD049CA4300a8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aria Untiring Display Name Aida UDC Email Distribution Type CC Recipient Type User Recipient Display Name Email Distribution I ype CC Recipient Type User Recipient Display Name Email QUID AR244985- I RAA-0000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Recipient Display Name Email CUM 79BA4F81.399A-0000.B60A-EIB48EDIFB51 Page 12461 EFTA00042972 Distribution Tye TO Recipient Ty User Recipient MichaelBaelvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Tspe TO Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read We Deleted fake Opened true Completed fake Security Normal Box brie Inbox Return notification Mien opened false Return notification nhen deleted lake Return notification nhen iMse completed Return notification when declined fake Return notification vshen fake accepted Archive Version 5.3 5D68FAC3.NYMDOMLNYMADMI.100.B73875.1.7 B755.1@1:7.NYMDOMI.NYMADMI.I00.0.1.0.RDI Internal ID 6 Source received Class Public Account YMADMINYMDOMI Location ID 1540842683886 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Mafibox ID 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Matox Type Melbas System true Share Type NotSharcd Page 12462 EFTA00042973 Audits Date Action Auditor Note Gerrrated by Netrre3 Inc. [cn=Archive en-Archive Agent_I-Daly Archive3 2019-09-06 203032 EDT Created Jobrn-lebs.cn-GWOpenNodern-archiving.oAgent- I -DailY Archive3 Jobrn-Jobs.en-GWOpenNoietn-archivinga aetmai -netrnail] 2020-05.19153006 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-1914:4136 EDT Tag B0P01703.NOCRADNI1.MXRDOMI Flagged Page 12463 EFTA00042974 Mail Attachment Mime.822 Page 12464 EFTA00042975 RE: M conditions Sent: Fri, 30 Aug 2019 14:30:17 +0000 I am "off" today but I can make time for a call if everyone else is available Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto Sent: Thursday, Au ust 29 2019 7:54 PM To: Bruce Barket• Cc: USANYS); Aida Leisenring; tonyricco ; • Michael Bachrach Subject: RE: MCC conditions Received. Bruce==, would you all be free for a call tomorrow afternoon to discuss? Thanks Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Thursda August 29, 2019 5:25 PM To: > >*, Cc: USANYS ; Aida Leisenring >. ton ricco Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. EFTA00042976 Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [Pi [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00042977 RE: MCC conditions From )" Aida Lciscnrin Bruce Barkc To ichaelBachrach onyricco ( Date 2019/08/30 13:26 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New Yorb NY 10007 From: Bruce Barket < Sent: Friday, Au ust 30, 2019 1:25 PM To: Cc: tonyricco >; Aida Leisenrin >; MichaelBachrach Subject: Re: MCC conditions Do we have a time for the call and perhaps a call in number? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit , NY 11530 ma -O -M Ba rket Ep_s_tein—coM On Aug 30, 2019, at 10:30 AM, > wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, Page 12467 EFTA00042978 >>> alMe 8/29/2019 7:54 PM >>> Received. Bruce/-, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Bruce Barket <bbarketObarketepstein.com> Sent: Thursda August 29,2019 5:25 PM To: Cc: (USANYS) >; tonyricco Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 (Tsar/inn rift, NV 11Sqll Page 12468 EFTA00042979 ••••.•• • N.,1,7, el I [P1 IF] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12469 EFTA00042980 Properties Property Value NlessageID 5D6923F5.NYMDOMI.NYMADM1.100.1373875.1.7 B7CE.1 Message Path xmI'Mailaou5D6923F5.NYMDOM LNYMADM1.100 ,1373875.1.787CE, I,xml From Display Name ). Email . 11 UUID 79BA4F81-399A-00004360A-EI B48ED1FB51 Reply To Text r To Bruce Bark! Aida Lencnring I Alie elBachrach I Cc tonsrs:co Subject RE: MCC conditions Scheduled date 2019-08-301325x7 Creation date 2019-08.301325.N7 Modified date 2019-08-30 141040 Delis cried date 2019-08-30 1326:14 Message size 4250 Attachments size 34821 Total size 39082 Attachments 2 Attachment TEXT.htm Name TEXT.hun 5D6923E5.NYMDOMI.NYMADMI.200.20000FC.1.4 Content II) 5219.1445:5D6923F5.NYMD0MI.NYMADM1.100.1 373875.1.787CE. l€: 12.NYMDOMLNYMADMI.100 .0.1.0.1(416 Is Inline false Type Mc Sim 12504 CA c9d3704a92631:4570c509d4a0a5a7066 Hash 78C9104B27639A2F73E97F52FFA2F3260FCCC084 248E4DOFBFA16F3760CA957919757B8A Attachment Minc.822 Name Mine.822 5D6923F5.NYMDOMI.NYMADM1.2130.20003FC.1.4 Content ID 521A.1(4455D692.3F5.NYMD0MLNYMADMI.1130.1 373875.1.7B7CE1®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type fie Size 22317 CA 1157026416baa441586641438192a 166 Hash 8C62531E8BEE61E0E32C06DEC55B4BCC89F8IBCD 3238DF95E00D8BE28283A678B38F221A Recipients 8 Recipient Display Name Email UUID 2750CADO-09CA-0300a8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida Lciscurmg Display Name Aida I.. Email Distribution Type CC Recipient Type Uscr Recipient Bruce Becket Dis phis Name Bruce Becket Email Distribution Type TO Recipient 'rs-pe User Recipient Display Name Email Distribution Type CC Recipient Type Uscr Recipient Dis plan Name Email CND AB294985-1BAA-03004360A-A812D3F99FD4 Page 12470 EFTA00042981 Distribution Tye ('C Recipient Ty User Recipient MachacInaclvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65E10-0O3-0000a3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read nue Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification .hen opened false Return notification .hen deleted fake Return notification .hen take completed Return notification .hen declined fake Return notification nhen fake accepted Archive Version 5.3 Internal ID 5D6923F5.NYMDOMLNYMADM1.100.1373875.1.787CE.R§Ifl.NYMDOMLNYMADMI.100.0.1.0.1©1 6 Source received Class Public Account NYMADMINYMDOMI Location ID 1540842683886 Class Name liW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.111@l6 Name Maln( Type Mailbox System tmc Share Type NotShared Page 12471 EFTA00042982 Audits Date Action Auditor Note Gerrrated by Netrred Inc. [cn=Archive cn=Archive Agent_I-Daly Archive3 gcnt_1-Daily Archive3 2019-09-06 203221 EDT Created Jobrn-Jcbs.creGWOpenNodern-archivingeoM Jobrn-Jobsrn-GWOpenNoie.cn-archivinga ietmai -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19153531 EDT Tag BOP01700.frOCRADMI.N1XRIX)hil Responsive 2020-05-191414136 EDT Tag BOP01703.1vDCRADMI.AINRIXRAI Fbggcd Page 12472 EFTA00042983 Mail Attachment Mime.822 Page 12473 EFTA00042984 From: To: C haelBachrach (USANYS)" Subject: RE: MCC conditions Sent: Fri, 30 Aug 2019 17:25:47 +0000 I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Frida Au ust 30, 2019 1:25 PM To: Cc: >; • ton ricco >; Aida Leisenrin: < >; MichaelBachrach >; (USANYS) < Subject: Re: MCC conditions Do we have a time for the call and perhaps a call in number? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit , NY 11530 mi -O -M Barket Epstein.com On Aug 30, 2019, at 10:30 AM, < > wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, >>> )" > 8/29/2019 7:54 PM >» Received. Bruce/ would you all be free for a call tomorrow afternoon to discuss? Thanks, EFTA00042985 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Thursda August 29, 2019 5:25 PM To: Cc: >; Aida Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 151h. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (P1 [F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00042986 Re: MCC conditions From Bruce Barket ida Leisenring To ichaelBachrach tonyricco Date 2019/08/30 11:38 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822 I will try to hook you in once we hear from the government and get a time confirmed Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - -M Barket Epstein.com On Aug 30, 2019, at 11:09 AM, tonyricco ‹ > wrote: i could do either time. i can be reached on my cellular phone. tonyricco Sent from my Verimn, Samsung Galaxy smartphone ' aI message ----- From: Date: 8/30/19 10:30 AM GMT-05:00 To: Bruce Barket Aida Leisenrin Subject: RE: MCC conditions Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, 0 V-1O ' 1111\ - 7.4* 1 Page 12476 EFTA00042987 ..•••••••• OLLY/LVI, PM >» Received. Bruce l, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrewa&Ms Plaza New York, NY 10007 From: Bruce Barket Sent: Thursda Au st 29 2019 5:25 PM T Subject: MCC conditions Page 12477 EFTA00042988 I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as tlEceYoutere threatening our lives.* and ftEeeGive the big mouth his tryttE and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldna€TMt stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasna€3'Mt a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client cormainication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this cormumication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12478 EFTA00042989 Properties Property Value MessageID 5D690AB3.NYMDOMLNYMADM1.100.1373875.1.7 B78A.1 Message Path xmlislaiboV5D690AB3.NYMDOMENYMADM1,100 1373875.1.7878A.I.xml From Bruce Barket Display Name Bruce Backe! Email Reply Eo Test Bruce Barkct To tonyneco Aida Le' ' Michaelllachrach Cc I: Subject Re: MCC conditions Scheduled date 201948-30 1137A3 Citation dale 2019-08-30 11:37A3 Modified date 2019438-30 HAWS Delis e red dale 2019-08-30 113&28 Message size 4468 Attachments site 28538 Total slze 33017 Attachments 2 Attachment TEXT.htrn Name TEXT.htzn 5D690AB3.19VMDOMI.NYMADMI.200.2000017.1.F Content ID CEC6.1®453D690AB3.NYMDOMI.NYMADMI.100.1 373875.1.7B78A.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type It Size 9154 CA Od412027b08518ad678990570thdec91 Hash B1403C219A4D74B07D64F06E3932A3E760833D9A 13C589C6C8FC072065A86B5EC9CD4442 Attachment Mine.822 Name Mine.822 5D690AB3.NYMDOMENYMADM1.200.2000017.1.F Content ID CEC7.1®455D690AEO.NYMDOMLNYMADMI.100.1 373875.1.7B78A.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1(gI6 Is Inline fake Type Me Size 19384 CA 79aca28818ede9b19d69029534acab6f Hash 8234B5707ED344E59D7D9F2FE61183223A1CF08.3 ADDF733CFC313101A72937BAA9052BD16 Recipients Recipnt Display Name Email QUID 2750CADO•09CA-0000418F4-1ACF31EA7575 Distribution Type CC Recipient I spe User Recipient Aida Ler-coring Display Name Aida Letienrmg Email aleisenringlubarktersteiteom Distribution Type CC Recipient Type User Recipient Display Name Email Distribution 'Espy CC Recipient Type User Recipient Display Name Email QUID AB294985-IBAA-O000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Recipient Display Name Email UND 79BA4F81-399A-0300-B60A-EIB48EDIFB51 Page 12479 EFTA00042990 Distribution Tye ('C Recipient Ty User Recipient MichaelBacivach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65810-0C33-0000a3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Normal Box brit Inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen !XL.: completed Return notification "hen declined false Return notification "hen false accepted Archive Version 5.3 5D690AB3.NYMDOMI.NYMADM1.100.1373875.1.7B78A.1®1(7.NYMDOMLNYMADMI.180.0.1.0.1 1 Internal ID 6 Source received Class Pubhc Account YMADMINYMDOM1 Location II) 15908426831386 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Maims Type Melbas System true Share Type NotSbarcd Page 12480 EFTA00042991 Audits Date Action Auditor Note Gerrrated by Netrred Inc. 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ℹ️ Document Details
SHA-256
78b074199397bd7c55fec034bbb1b202d6484f5297bd6c2aa1dc6a3bc39d8361
Bates Number
EFTA00042963
Dataset
DataSet-9
Document Type
document
Pages
1000

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